SECOND HONNOR PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 09/07/149 July 2014 | SOLVENCY STATEMENT DATED 05/06/14 |
| 09/07/149 July 2014 | REDUCE ISSUED CAPITAL 16/06/2014 |
| 09/07/149 July 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 13500 |
| 09/07/149 July 2014 | STATEMENT BY DIRECTORS |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 10/09/1310 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | SOLVENCY STATEMENT DATED 28/03/12 |
| 30/03/1230 March 2012 | STATEMENT BY DIRECTORS |
| 30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 19000 |
| 30/03/1230 March 2012 | REDUCE ISSUED CAPITAL 18/03/2012 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 03/10/113 October 2011 | SOLVENCY STATEMENT DATED 09/09/11 |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 22000 |
| 03/10/113 October 2011 | REDUCE ISSUED CAPITAL 16/09/2011 |
| 03/10/113 October 2011 | STATEMENT BY DIRECTORS |
| 25/08/1125 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | SHARE PREMIUM ACCOUNT CANCELLED 01/08/2011 |
| 08/08/118 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 23500 |
| 08/08/118 August 2011 | STATEMENT BY DIRECTORS |
| 08/08/118 August 2011 | SOLVENCY STATEMENT DATED 25/07/11 |
| 08/08/118 August 2011 | REDUCE ISSUED CAPITAL 01/08/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/08/1026 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 29/09/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED SECOND HONNOR PROPERTIES DEVELOP MENTS LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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